ComplyAdvantage

An Evening With

Robert Mazur, The Infiltrator

Transformed Underworld Experiences into Remarkable Lessons

No one has more first-hand knowledge than Robert Mazur of how international banks and businesses cater to those who own the nearly $2 trillion in criminal proceeds laundered annually.

For years, in the eyes of organized crime leaders, including Pablo Escobar, he was a highly successful mob-connected money launderer that helped manage their illicit fortunes. His clients, some of the most famous and deadly drug cartel bosses offered a $1/2 million price tag for his head when arrests were made around the world and he was revealed to be a highly-trained U.S. federal undercover agent.

Robert, now a New York Times bestselling author of The Infiltrator – the basis for the internationally released major motion picture by the same name, starring Bryan Cranston, Diane Kruger. Robert has transformed his underworld experience and current-day involvement in the money laundering field into a remarkable lesson for today’s business sector.

Join us as he shares his unique insights from his highly decorated 27-year career as a federal agent in 3 U.S. agencies.

Agenda

18.00 – 18.30 – Registration and Arrivals
18.30 – 19.30 – Presentation: Robert Mazur, The Infiltrator
19.30 – 19.45 – Audience Q&A
19.45 – 21.00 – Networking and Canapes served

DATE

Wednesday, 1 April 2020

TIME

18:00 – 21:00 GMT

LOCATION

ComplyAdvantage

90 Long Acre

London

WC2E 9RA

TICKETS

General Admission: £119 ex. VAT

Clients & Partners: £95 ex. VAT (available upon request)

Groups (3+): 20% Discount

Book Now

Spaces Limited

Our Speakers

Liv Benisty

Global Head of Business AML

Banking Circle

Jason Boud

Co-Founder & CEO

RegTech Associates

David Carlisle

Head of Community

Elliptic

Toby Fischer

AML Technology Specialist

ComplyAdvantage

Expert Speaker

To Be Confirmed

Agenda

  • 18:00 - 18:30

    Refreshments & Arrivals

  • 18:30 - 18:50

    Keynote Address

    • • Technology, regulation and the future of Financial Crime Compliance
    • • Matthew Redhead, Associate Fellow, Rusi
  • 18:50 - 20:20

    Roundtable Sessions

    • Sessions are repeated twice for 45 minutes each:
    • • 5AMLD Readiness
    • • Global & US Sanctions 2020
    • • Virtual & Digital Money Laundering 2020
    • • Compliance for Emerging Fintechs
  • 20:20 - 21:00

    Canapes & Drinks served

Book Now

Sponsors